federal_register: 2012-156

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2012-156 Reporting, Procedures and Penalties Regulations; Transnational Criminal Organizations Sanctions Regulations Rule The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is issuing regulations to implement Executive Order 13581 of July 24, 2011 ("Blocking Property of Transnational Criminal Organizations"). OFAC intends to supplement this part 590 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. OFAC also is amending other regulations to clarify the availability of general licenses on OFAC's Web site. 2012-01-12 2012 1 https://www.federalregister.gov/documents/2012/01/12/2012-156/reporting-procedures-and-penalties-regulations-transnational-criminal-organizations-sanctions https://www.govinfo.gov/content/pkg/FR-2012-01-12/pdf/2012-156.pdf Treasury Department; Foreign Assets Control Office 497,203 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is issuing regulations to implement Executive Order 13581 of July 24, 2011 ("Blocking Property of Transnational Criminal Organizations"). OFAC intends to supplement this part...  

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